Company Description We are SGS the worlds leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability,…
\ \ Job Responsibilities Provide accurate MIS reporting data and/ or MIS queries to the Group Compliance/ Senior Management/ Anti Money Laundering…
Role Responsibilities This is an exciting Associate Dicrector role in the Group Compliance Risk Assessment team which provides an opportunity to apply…
\ Assist on the administrative matters for the compliance team which includes collating information; conducting research; sending out documentations; record keeping etc.…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
\ \ Salary Market Aligned Location Kuala Lumpur FULL_TIME Consultant Madiha MdRidza Job Ref 1918000/001 Date posted 26 March 2023 kuala lumpur…
\ \ WE ARE HIRING FOR MNC! Job Details: Position : Quality & Compliance Specialist Company Industry : Consumer Goods Working Hours…
\ \ Role Responsibilities Strategy Take personal responsibility for understanding the risk and compliance requirements of my role. Understand and comply with,…
OverviewAs an Administration Officer Compliance in I REIT Managers Sdn. Bhd., the management company (Manager) of AME Real Estate Investment Trust (AME…
\ \ Job Responsibility Ensuring the fundraising and investment processes are complied with equity crowdfunding guidelines and Anti money Laundering regulation Publishing…
\ Join our Financial Services Office (FSO) and you will work with multi disciplinary teams from around the world to deliver a…
Description Primary Objective: Reviewing and maintaining list of related laws, statutes and guidelines Provides Compliance advisory to IT Project PSC across the…
\ Arcondis is a global consulting company with an exclusive focus on the healthcare and life science industries. Headquartered in Basel, Switzerland,…
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Are you a self motivated professional who has a strong personal integrity and commitment to execute based on ethical standards? Does navigating…
\ Job Description & Summary A career in our Internal Firm Services Acceleration Centre is the natural extension of PwC\\\'s leading class…
\ \ Job Description: Job Purpose * Support and ensure the Division/Department maintains an adequate and effective first line of defense governance…
If you are looking to excel and make a difference, take a closer look at usAdvisory Assess impact of new/changes in AML/CFT…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
About UsHeadquartered and listed in Singapore, CapitaLand Investment Limited (CLI) is a leading global real asset manager with a strong Asia foothold.…